Peak House Properties Limited is a private limited company located at Manor House, 35 St Thomas's Road, Chorley PR7 1HP. Incorporated on 2019-04-29, this 4-year-old company is run by 4 directors.
Director Sarah H., appointed on 29 April 2019. Director Daniel H., appointed on 29 April 2019. Director Matthew R., appointed on 29 April 2019.
The company is officially categorised as "financial management" (SIC: 70221).
The latest confirmation statement was sent on 2023-03-14 and the deadline for the following filing is 2024-03-28. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Manor House |
| Office Address2 | 35 St Thomas's Road |
| Town | Chorley |
| Post code | PR7 1HP |
| Country of origin | United Kingdom |
| Registration Number | 11969363 |
| Date of Incorporation | Mon, 29th Apr 2019 |
| Industry | Financial management |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 28th Mar 2024 (2024-03-28) |
| Last confirmation statement dated | Tue, 14th Mar 2023 |
Position: Director
Appointed: 29 April 2019
Position: Director
Appointed: 29 April 2019
Position: Director
Appointed: 29 April 2019
Position: Director
Appointed: 29 April 2019
The list of PSCs that own or have control over the company consists of 5 names. As we established, there is Andrew W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Daniel H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Sarah H., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew W.
| Notified on | 4 October 2019 |
| Ceased on | 8 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Daniel H.
| Notified on | 29 April 2019 |
| Ceased on | 8 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sarah H.
| Notified on | 29 April 2019 |
| Ceased on | 8 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Matthew R.
| Notified on | 29 April 2019 |
| Ceased on | 8 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Liam W.
| Notified on | 29 April 2019 |
| Ceased on | 8 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 20th, December 2023 |
accounts | Free Download (8 pages) |
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